... following developments: (1) FATF Public Statement The FATF issued an updated statement on 19 October 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF...

... Force on Money Laundering (“FATF”) Further to our letter of 11 November 2016, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 24 February 2017 identifying jurisdictions that have strategic deficiencies in their anti-money...

... Understanding Travel Insurance Claims cases Case 1: Trip delay Ms. Lai was notified by the airline that her scheduled flight back to Hong Kong in the morning was cancelled due to a mechanical breakdown, and that another flight had been...

... Understanding Medical Insurance Tips on applying for insurance 1. Apply early An applicant’s age, habits of smoking or heavy drinking, health condition and medical history are all important factors considered by insurers when...

... Online self-service insurance Points to note 1. Cyber security Protect your personal data privacy To keep your personal data safe, do not apply for insurance through public Wi-Fi, a public computer, unknown or...

... Understanding a Participating Policy How to choose a participating policy 1. Assess your personal needs You should carefully examine your objectives and protection needs before taking out a participating policy. If you would like to...

... Understanding Medical Insurance Case studies Acknowledgements are made to the Insurance Complaints Bureau (ICB) for permission to publish the following abstracts of real-life cases.   Case 1: Congenital condition...

... intelligence on risk management and insurance, forging alliances and facilitating networking. For details please visit www.ia.org.hk/brief. 1EY. (2016). Spotlight on power and utility megaprojects – formulas for success Disclaimer: This publication contains information for general reference purposes only and...

... holder. You should carefully weigh the pros and cons of using premium financing and make the final decision based on your risk-tolerance level. Starting from 1 January 2023, all policy holders intending to use premium financing must read and sign the Important Facts Statement...

...內容有任何疑問，請電郵至 [email protected]。 郭家華 市場行為部主管（署任）及 法律總監 保險業監管局 副本抄送： 香港保險業聯會 香港保險顧問聯會 香港專業保險經紀協會 2021年 1月 8日 https://www.ia.org.hk/en/infocenter/forms/deemedlicensees.html mailto:[email protected] ...